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Violation Tracker Agency Summary Page

Agency Name: Environmental Protection Agency
Penalty Total since 2000: $67,027,044,203
Number of Records: 20,712
Note: The parent penalty totals are adjusted to account for the fact that the list of individual entries below may include both agency records and settlement announcements for the same case; or else a penalty covering multiple locations may be listed in the individual records for each of the facilities. Duplicate penalty amounts are marked with an asterisk in the individual records list below.
Top 10 Current Parent CompaniesTotal Penalty $Number of Records
Volkswagen$19,356,698,46010
Occidental Petroleum$5,186,269,29836
American Electric Power$4,683,364,52310
Mercedes-Benz Group$2,376,200,0004
Cummins$2,030,648,02910
Duke Energy$1,636,159,99219
BP$1,483,372,13368
Transocean$1,401,054,0005
Marathon Petroleum$1,364,341,77267
Dominion Energy$1,244,311,94612

Individual Penalty Records:

Click on the company or penalty amount for more information on each case. Click on the current parent name to reach the summary page for that parent company.

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CompanyCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearPenalty Amount sort icon
RICE OIL COMPANY environmental violation2007$157,500
INERGY PROPANE LLCEnergy Transferpipelinesenvironmental violation2008$157,500
DOWNEAST ENERGY CORP environmental violation2009$157,500
CNX GAS COMPANY LLCCNX Resourcesoil and gasenvironmental violation2010$157,500
WETLANDS (EVANS, DON/EVANS CONST CO) environmental violation2007$157,500
CAPITAL CITY COUNTRY CLUB environmental violation2009$157,500
ATKINSON DEVELOPERS, LLC (SB) environmental violation2016$157,500
Kerr-McGee Oil & GasOccidental Petroleumoil and gasenvironmental violation2007$157,500
Wyoming RefiningPar Pacific Holdingsoil and gasenvironmental violation2009(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $157,500
Hermes Consolidated, Inc.Par Pacific Holdingsoil and gasenvironmental violation2010(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $157,500
International Matex Tank TerminalsRiverstone Holdingsprivate equity (including portfolio companies)environmental violation2006$157,500
Corporation Service Company environmental violation2007$157,658
Valero Refining Co.Valero Energyoil and gasenvironmental violation2016$157,800
SABIC INNOVATIVE PLASTICSSaudi Arabian Oil Company (Saudi Aramco)oil and gasenvironmental violation2013$157,872
Ventura Foods, LLCVentura Foodsfood productsenvironmental violation2013$157,900
Adirondack Energy Products, Inc. (SB) et al. environmental violation2013$158,000
Emerald Performance Materials (Henry) environmental violation2010$158,000
KINDER MORGAN UPSTREAM LLC DOUGLAS GAS PLANT FACILKinder Morganpipelinesenvironmental violation2012(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $158,000
KINDER MORGAN UPSTEAM LLC CASPER GAS PLANT FACILITKinder Morganpipelinesenvironmental violation2012(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $158,000
CONTRACTORS CONCRETE RECYCL/MONSTER AUTO environmental violation2015$158,000
CROWN CORK & SEAL COMPANY, INCCrown Holdings Inc.paper and packagingenvironmental violation2005$158,090
United States Pipe and FoundryQuikretebuilding materialsenvironmental violation2012$158,100
GenentechRochepharmaceuticalsenvironmental violation2023$158,208
GenentechRochepharmaceuticalsenvironmental violation2023$158,209
FERRARA PAN CANDY COFerrero Groupfood productsenvironmental violation2017$158,500
Hamakua Energy L.P. environmental violation2007$158,500
PAMEX Foods, Inc. environmental violation2012$158,880
PAMEX FOODS, INC environmental violation2011(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $158,880
EPCRA-FY11- Barrick Cortez, Inc. environmental violation2013$158,892
Petro Hunt LLCPetro-Huntoil and gasenvironmental violation2011$159,000
COLEMAN OIL COMPANY LLC environmental violation2019$159,000
WORTHINGTON CYLINDERS MISSISSIPP, LLC environmental violation2017$159,336
RHONE-POULENC, INC. environmental violation2000$159,500
HOLCIM (US) INC. (HOLNAM INC. DUNCEE CEMENT)Holcim Groupbuilding materialsenvironmental violation2010$159,607
EXCO Resources (PA), LLCEXCO Resourcesoil and gasenvironmental violation2012$159,624
EXCO RESOURCES (PA), LLCEXCO Resourcesoil and gasenvironmental violation2012(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $159,624
research organicsMerck KGaA (EMD)pharmaceuticalsenvironmental violation2003$159,672
Strategic Materials, Inc.Littlejohn & Co.private equity (including portfolio companies)environmental violation2012$159,750
STRATEGIC MATERIALSLittlejohn & Co.private equity (including portfolio companies)environmental violation2012(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $159,750
Longwell Company environmental violation2014$159,850
Meadowvale Dairy, LLC environmental violation2017$160,000
Buckman Industries Inc. environmental violation2018$160,000
Connecticut Scrap, LLC et al. environmental violation2020$160,000
HARTFORD FREEZERS environmental violation2022$160,000
Lafayette Moorrison Housing Corp (SB) environmental violation2007$160,000
CEMEX de Puerto Rico, Inc.Cemexbuilding materialsenvironmental violation2015(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $160,000
U S Chrome Corporation of Pennsylvania environmental violation2003$160,000
HUNTINGTON ALLOYS CORPORATIONBerkshire Hathawaydiversifiedenvironmental violation2013$160,000
BUCKMAN LABORATORIES, INC. environmental violation2018$160,000
WAL-MART STORES, INC. D/B/A SAM'S CLUB (NATIONAL CASE)Walmartretailingenvironmental violation2004$160,000
NC STATE NATURAL RESOURCES environmental violation2016$160,000
HOEGANAES CORP.Melrose Industriesmiscellaneous manufacturingenvironmental violation2018$160,000
KoppersKopperschemicalsenvironmental violation2016$160,000
AVERY DENNISONAvery Dennisonmiscellaneous manufacturingenvironmental violation2019$160,000
TM Deer Park Services Limited Partnership environmental violation2013$160,000
MEADOWVALE DAIRY LLC environmental violation2017(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $160,000
CITGO Petroleum CorporationPDVSA (Petroleos de Venezuela S.A.)oil and gasenvironmental violation2006$160,000
SANDVIK MATERIALS TECHNOLOGYSandvikindustrial equipmentenvironmental violation2009$160,017
AMERICAN ZINC RECYCLING CORP.Befesa SAwaste management and environmental servicesenvironmental violation2021$160,308
LEHIGH CEMENT COMPANY, LLCHeidelbergCementbuilding materialsenvironmental violation2020$160,693
US SteelUnited States Steelmetalsenvironmental violation2012$161,000
Airtech International, Inc environmental violation2020$161,328
SCANA CORPORATIONDominion Energyutilities and power generationenvironmental violation2005$161,340
SABIC INNOVATIVE PLASTICS US LLC AND SABIC INNOVATIVE PLASTICS MT. VERNON (NATIONAL CASE)Saudi Arabian Oil Company (Saudi Aramco)oil and gasenvironmental violation2012$161,349
PENSKE LOGISTICS LLCPenske Truck Leasingmiscellaneous servicesenvironmental violation2024$161,421
JACKSON LABORATORIES environmental violation2009$161,680
W.R. Recycling, Inc. (SB) environmental violation2014$161,735
FMC Corporation, Inc.FMC Corp.chemicalsenvironmental violation2005$161,821
W.R. Recycling environmental violation2014$162,000
Komatsu America CorporationKomatsuheavy equipmentenvironmental violation2007$162,000
Ingredion IncorporatedIngredionagribusinessenvironmental violation2017$162,090
SUNCOR ENERGY USA INC COMMERCE CITY REFINERYSuncor Energyoil and gasenvironmental violation2014$162,200
CHISOLM ENERGY OPERATING, LLC environmental violation2021$162,385
MASONIC NURSING HOME INC environmental violation2005$162,500
ABBOTT LABS-N CHICAGO PLANTAbbViepharmaceuticalsenvironmental violation2004$162,595
DREXEL CHEMICAL COMPANY environmental violation2017$162,600
Essential Oil Research Farm LLC environmental violation2016$162,800
SCHULZE AND BURCH BISCUIT CO. environmental violation2011$162,938
CENTERS FOR DISEASE CONTROL AND PREVENTION (FF) environmental violation2010$163,000
Freeport LNG Development, L.P.Freeport LNG Developmentoil and gasenvironmental violation2023$163,054
Columbian Chemicals CompanyAditya Birla Groupdiversifiedenvironmental violation2007$163,084
ETi Solid State Lighting Inc. environmental violation2022$163,200
CLEAN HARBORS OF BRAINTREE, INC.Clean Harbors Inc.waste management and environmental servicesenvironmental violation2001$163,333
Shintech Louisiana, LLCShin-Etsu Chemicalchemicalsenvironmental violation2015$163,402
PALM HARBOR HOMES, INC. environmental violation2001$163,509
UNITED WISCONSIN GRAIN PRODUCERS, LLC environmental violation2014$163,562
AMERICAN FURNITURE CO., INC environmental violation2004$163,583
Martex Farms, Inc. environmental violation2008$163,680
Tri-iso TryLine LLC f/k/a The Tryline Group environmental violation2017$163,744
Pharmco Products environmental violation2011$164,109
PHARMCO PRODUCTS environmental violation2011(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $164,109
CHEMTRADE LOGISTICS (FORMERLY MARSULEX)Chemtrade Logisticschemicalsenvironmental violation2012$164,285
I. SCHUMANN & COMPANY, INC environmental violation2015$164,410
Texas ARAI (formerlySteel Pipe Fittings Manufactur environmental violation2011$164,728
Brox IndustriesBrox Industriesmiscellaneous servicesenvironmental violation2003$164,790
YAMAHA JET BOAT MANUFACTURING USA, INC. environmental violation2018$164,815
High Steel Structures, Inc. and High Concrete Group, LLC environmental violation2010$165,000
Univar Solutions USA, Inc.Apollo Global Managementprivate equity (including portfolio companies)environmental violation2021$165,000
CMA CGMCMA CGMfreight and logisticsenvironmental violation2023$165,000
LG Chemical America IncLGdiversifiedenvironmental violation2002$165,000
E.I. DuPont de Nemours and CompanyDuPont de Nemourschemicalsenvironmental violation2012$165,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.